. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General

corporate governance have prompted world-class organizations to implement best practices to strengthen their governance regime. In Thailand, the Stock Exchange of Thailand (SET) has prepared the “Principles

Convening the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The Stock Exchange of Thailand Enclosure: 1. Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited

related matters shall be further proposed for consideration. The Company has set the date on which the names of shareholders entitled to attend the 2018 Annual General Meeting of Shareholders are determined

that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2018, and authorised the President and

GLOW shares are not classified as a backdoor listing on the Stock Exchange of Thailand (the “Stock Exchange”) as it is the asset acquisition of a listed company pursuant to the Notifications on

Purchase Agreement and/or other relevant agreements are duly satisfied. In this regard, NBC expects that the entry into the transaction shall be completed within November 2020. (2) Related parties and their

SEC Office. Readers should be aware that only the original Thai text has legal force and the English translation is strictly for reference. Accordingly, the SEC Office cannot undertake any

goods, to support them with their emission reduction goals. In 4 The GHG Protocol Corporate Standard defines Scope 1 and Scope 2 emissions as, “Scope 1 emissions are direct emissions from owned or

be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized